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  5. GEMSTONE SUPERMARKETS INC.

GEMSTONE SUPERMARKETS INC.

Company Details

Name: GEMSTONE SUPERMARKETS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Aug 1982 (43 years ago)
Entity Number: 786244
ZIP code: 11432
County: Nassau
Place of Formation: New York
Address: 183-14 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DAVID MANDELL Chief Executive Officer 183-14 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432

DOS Process Agent

Name Role Address
GEMSTONE SUPERMARKETS INC. DOS Process Agent 183-14 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432

Form 5500 Series

Employer Identification Number (EIN):
112615279
Plan Year:
2023
Number Of Participants:
82
File:
View File
Plan Year:
2022
Number Of Participants:
83
File:
View File
Plan Year:
2021
Number Of Participants:
85
File:
View File
Plan Year:
2020
Number Of Participants:
90
File:
View File
Plan Year:
2019
Number Of Participants:
83
File:
View File

Licenses

Number Type Date Last renew date End date Address Description
638599 Retail grocery store No data No data No data 183-14 HILLSIDE AVE, JAMAICA, NY, 11432 No data
638522 Retail grocery store No data No data No data 61-50 SPRINGFIELD BLVD, OAKLAND GARDENS, NY, 11364 No data
636862 Retail grocery store No data No data No data 164-05 69TH AVE, FRESH MEADOWS, NY, 11365 No data

History

Start date End date Type Value
2024-12-02 2025-05-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-03 2023-08-03 Address 183-14 HILLSIDE AVENUE, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
2023-08-03 2024-12-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-05 2023-08-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-09 2022-10-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230803003276 2023-08-03 BIENNIAL STATEMENT 2022-08-01
200826060119 2020-08-26 BIENNIAL STATEMENT 2020-08-01
190827060001 2019-08-27 BIENNIAL STATEMENT 2018-08-01
160812006094 2016-08-12 BIENNIAL STATEMENT 2016-08-01
140807006356 2014-08-07 BIENNIAL STATEMENT 2014-08-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3532681 OL VIO INVOICED 2022-10-03 500 OL - Other Violation
3466768 OL VIO CREDITED 2022-07-29 250 OL - Other Violation
3444729 SCALE-01 INVOICED 2022-05-05 140 SCALE TO 33 LBS
3442335 SCALE-01 INVOICED 2022-04-28 220 SCALE TO 33 LBS
3264818 DCA-SUS CREDITED 2020-12-03 250 Suspense Account
3255720 OL VIO INVOICED 2020-11-10 250 OL - Other Violation
3254879 WM VIO INVOICED 2020-11-09 50 WM - W&M Violation
3254878 OL VIO INVOICED 2020-11-09 250 OL - Other Violation
3253358 SCALE-01 INVOICED 2020-11-04 180 SCALE TO 33 LBS
3250441 OL VIO CREDITED 2020-10-30 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-01-22 No data CUSTOMER SCALE IS NOT AN ACCURATE COMPUTING SCALE OF SUFFICIENT CAPACITY 1 No data No data No data
2025-01-22 No data 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data No data No data
2022-07-28 Default Decision 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data 20 No data
2020-11-04 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2020-11-04 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 20 No data No data
2020-08-19 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 20 No data No data
2020-03-03 Default Decision 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data 20 No data
2019-06-10 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 20 No data No data
2019-01-29 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 20 No data No data
2019-01-29 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
691224.31
Total Face Value Of Loan:
691224.31

Paycheck Protection Program

Date Approved:
2020-05-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
691224.31
Current Approval Amount:
691224.31
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
695352.46

Related by officers

DAVID MANDELL

GEMSTONE HQ REALTY ASSOCIATES, LLC LOCUST VALLEY MARKET, LTD. POWERHOUSE FOOD CORP. WOODBURY COMMONS FOOD CORP. LAW OFFICES OF DAVID B. MANDELL, P.C. PARK PLAZA FOOD CORP.

Related by address

183-14 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432

FRANKLIN PLAZA FOOD CORP. LOCUST VALLEY MARKET, LTD. PARK PLAZA FOOD CORP. POWERHOUSE FOOD CORP. WOODBURY COMMONS FOOD CORP.

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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